【CENSOF 5195 交流专区】世紀软件

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Type	Announcement
Subject	OTHERS
Description	CENSOF HOLDINGS BERHAD ("CENSOF" OR "COMPANY") - PRESS RELEASE: CENSOF PARTNERS WITH STORECOVE FOR E-INVOICING SOLUTIONS
The Board of Directors of the Company wishes to announce that Century Software (Malaysia) Sdn. Bhd., a wholly-owned subsidiary of the Company, had entered into a strategic partnership with Datajust BV, trading as Storecove, a leading provider of e-invoicing solutions provider headquartered in the Netherlands. Please refer to the attachment in relation to the press release for further details. This announcement is dated 31 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3469285

Attachments Censof-Press Release.pdf

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Type	Announcement
Subject	OTHERS
Description	CENSOF HOLDINGS BERHAD ("CENSOF" OR "COMPANY") - CONTRACT AWARDED BY PENANG DEVELOPMENT CORPORATION TO CENTURY SOFTWARE (MALAYSIA) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Censof wishes to announce that Century Software (Malaysia) Sdn. Bhd., a wholly-owned subsidiary of the Company had on 12 August 2024 accepted the Letter of Acceptance from Penang Development Corporation in relation to the supply, delivery, installation, testing, commissioning of software for the implementation of an enterprise-wide financial management information system (“EFMIS”) ("the Project"). The Project is divided into two (2) phases comprising the development and maintenance of EFMIS. The tenure of the development of the EFMIS (“EFMIS Development”) is for a tenure of one (1) year from 1 September 2024 to 31 August 2025. Upon completion of the EFMIS Development, the maintenance of the EFMIS (“EFMIS Maintenance”) would take effect for a period of five (5) years from 1 September 2026 to 31 August 2031 with no option to extend and/or renew upon the EFMIS Maintenance’s expiry.  The value of the EFMIS Development and EFMIS Maintenance projects amounts to RM7,339,122.91 and RM7,297,804.29 respectively. The Board of Directors is of the view that the Project is in the best interest of the Company and its subsidiaries (collectively referred to as "the Group") and is expected to contribute positively to the earnings and net assets per share of the Group for the financial years ending 31 March 2025 onwards. The Board of Directors does not foresee any exceptional risks other than the normal operational risks associated with the Project. None of the directors and/or major shareholders and persons connected with a director or major shareholder has any interest, direct or indirect, in the Project. This announcement is dated 12 August 2024.

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Type	Announcement
Subject	OTHERS
Description	CENSOF HOLDINGS BERHAD ("CENSOF" OR "COMPANY") - CLARIFICATION ON THE NEWS ARTICLE APPEARING IN THE STAR DATED 17 AUGUST 2024 TITLED "IS CENSOF UP FOR SALE?"
Reference is made to the news article appearing in The Star dated 17 August 2024 titled “Is Censof up for sale?” The Board of Directors of Censof wishes to clarify that the assertions made in the article, that the Company is up for sale and has received an offer are speculative and baseless. The Company is cognisant of the need for proper dissemination of information to the public and will release announcements to Bursa Malaysia Securities Berhad (“Bursa Securities”) on any material issue on a timely basis as required by the Main Market Listing Requirements of Bursa Securities. This announcement is dated 19 August 2024.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,486	20,418	25,486	20,418
2	Profit/(loss) before tax	2,787	-794	2,787	-794
3	Profit/(loss) for the period	2,099	-1,053	2,099	-1,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,777	-1,124	1,777	-1,124
5	Basic earnings/(loss) per share (Subunit)	0.32	-0.20	0.32	-0.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1877		0.1845

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CENSOF HOLDINGS BERHAD ("CENSOF" OR "COMPANY") - SHARE SALE AND PURCHASE AGREEMENT AND SHAREHOLDERS AGREEMENT ENTERED BETWEEN THE COMPANY AND RINGGITPAY SDN. BHD.
The Board of Directors (“the Board”) of Censof Holdings Berhad (“Censof” or “the Company”) wishes to announce that the Company had on 9 September 2024 entered into the following agreements with RinggitPay Sdn. Bhd. [Registration No. 201901031616 (1340946-U)] (“RinggitPay”) in relation to the disposal of 5,146,759 ordinary shares (“Sale Shares”), representing 49% of the total issued shares of T-Melmax Sdn. Bhd. [Registration No. 200201025887 (593550-D)] (“T-Melmax”) for a cash consideration of RM400,000.00 only (“the Disposal”): Share Sale and Purchase Agreement (“SSPA”); Shareholders Agreement (“SA”). Please refer to the attachment for further details. This announcement is dated 9 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482329

Attachments Censof - Share Sale and Purchase Agreement and Shareholders Agreement entered between the Company and RinggitPay Sdn Bhd.pdf

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Type	Announcement
Subject	OTHERS
Description	CENSOF HOLDINGS BERHAD ("CENSOF" OR "COMPANY") - CONTRACT AWARDED BY PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) TO CENTURY SOFTWARE (MALAYSIA) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of Censof wishes to announce that Century Software (Malaysia) Sdn. Bhd., a wholly-owned subsidiary of the Company had on 26 September 2024 accepted the Letter of Acceptance from Pertubuhan Keselamatan Sosial ("PERKESO") in relation to the maintenance services for SAGA accounting system - Century Financials version 8.4 and SAGA server migration to PERKESO Infrastructure ("the Project"). The tenure of the Project is for a period of three (3) years from 1 February 2025 to 31 January 2028, with no option to extend and/or renew upon its expiry. The total value of the Project amounts to RM5,444,065.08.   The Board of Directors is of the view that the Project is in the best interest of the Company and its subsidiaries (collectively referred to as “the Group”) and is expected to contribute positively to the earnings and net assets per share of the Group for the financial years ending 31 March 2025 onwards. The Board of Directors does not foresee any exceptional risks other than the normal operational risks associated with the Project. None of the directors and/or major shareholders and persons connected with a director or major shareholder has any interest, direct or indirect, in the Project. This announcement is dated 26 September 2024.

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CENSOF HOLDINGS BERHAD

Date of change	03 Feb 2025
Name	MR CHUANG BOON HUA
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration with Specialisation in Strategic Management (Major) Paris Graduate School Management (France) 2 Degree Bachelor of Applied in Computer Science Royal Melbourne Institute of Technology, Australia
Working experience and occupation	Mr. Chuang Boon Hua ("Mr. Chuang") is the newly appointed Group Chief Technology Officer (CTO) of Censof Holdings Berhad and its' subsidiaries ("Censof"), bringing over three decades of extensive experience in technology, operations and business development. With a strong background in leading digital transformation initiatives, Mr. Chuang excels in technology architecture, system design and strategic leadership. His expertise in navigating complex technological landscapes, coupled with his ability to drive innovation, positions him as a key driver of Censof’s continued success and growth. In 1998, Mr. Chuang began his career at JVC Electronics Malaysia Sdn Bhd and left the company in year 2002 as the Head of the Information System Center, where he led IT infrastructure development and implementation, supporting the company’s business operations and technological advancements. He was also the Managing Director of Pryxious Holiday Planner Sdn Bhd and Ritonet Sdn Bhd (2002 – 2024), overseeing strategic direction, business expansion, and operational efficiency. Additionally, he held the position of Head of Web Development & Product Development at eGenting Services Sdn Bhd (2007 – 2008), where he was responsible for leading digital product innovations and enhancing user experience. His last position prior to joining Censof was as the Business Development and Delivery General Manager for Fusionex Group. At Censof, Mr. Chuang is poised to leverage his vast experience to enhance the company’s technology infrastructure and lead innovative initiatives that will accelerate its digital transformation including AI/ML initiatives. His focus on operational efficiency, strategic resource allocation and continuous innovation will help Censof maintain its leadership position in the market and achieve sustainable growth. With his exceptional leadership, Mr. Chuang is set to play a pivotal role in shaping the future of Censof.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

The designation of Mr Chuang Boon Hua is Group Chief Technology Officer